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A F F I D A V I T 2~'~ ~8~
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STATE OF FLORIDA - ~
COUNTY OF INDIAN RIVER
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The undersigned, TONY DE CRISTOFARO, personally appeared ' ~
on the date below before the undersigned officer, who is duly
authorized ~o administer oaths and take acknowledgments, and
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after being first duly sworn on this ~day of November,
1973, according to law, TONY DE CRISTOFARO, deposes and says that
he knows of his own personal knowledge that HALFWAY INN, INC., ~ ~
was legally dissolved as a corporation existing under the laws ~
. of Florida on December 15, 1955; that he knows of his own
personal knowledge that NICK DE CRISTOFARO, TONY DE CRISTOFARO
' and EMMA JEAN DE CRISTOFARO, constituted a11 of the members of ~
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~ the Board of Directors of HALFWAY INN, INC., at the time of
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a the aforementioned dissolution; that he knows of his own ~
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personal knowledge that they, NICK DE CRISTOFARO, TONY
` DE CRISTOFARO and EMMA JEAN DE CRISTOFARO, constitute a
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; majority of the members of the Board of Directors and a majority
of the surviving members of the Board of Directors of HALFWAY
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INN, INC., a dissolved corporation; that pursuant to Chapter
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Y 608.30 Florida Statutes 1963, they executed a deed, dated ;
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= December 15, i955, and recorded December 29, 1955 in Deed Book
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3 208, page 557, Public Records of St. Lucie County, Florida, as
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~ a majority of surviving~Trustees of HALFWAY INN, INC., a
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~ dissolved Florida corporation, and conveying the following
_ described real property:
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NEILL dRIFFIN JErFR1E8 i LIOYD
r CHART~qEO
P O BO% 1270. FORT n1ERCE, iLOR1OA 33450 - TEIEPMOHE {305146~-8200